Blackrock Silver Announces Annual General Meeting Results
Blackrock Silver Announces Annual General Meeting Results
Vancouver, British Columbia--(Newsfile Corp. - December 20, 2024) - Blackrock Silver Corp. (TSXV: BRC) (OTCQX: BKRRF) (FSE: AHZ0) (the "Company" or "Blackrock") is pleased to report that all resolutions proposed and voted on at the Annual General Meeting of its shareholders held on December 20, 2024, in Vancouver, British Columbia (the "Meeting") were approved.
温哥华,英属哥伦比亚--(新闻文件公司 - 2024年12月20日) - 贝莱德白银公司(TSXV:BRC)(OTCQX:BKRRF)(FSE:AHZ0)("公司"或"贝莱德")很高兴地报告,在2024年12月20日于英属哥伦比亚温哥华举行的年度股东大会上,所有提案均已获得表决通过。
Shareholders approved: (i) fixing the number of directors of the Company at six (6); (ii) the election of William Howald, David Laing, Tom Peregoodoff, Andrew Pollard, Daniel Vickerman and Antony Wood as directors of the Company; and (iii) the appointment of its auditor, BDO Canada LLP, Chartered Professional Accountants, as the independent auditor of the Company and the fixing of the auditor's remuneration.
股东通过了:(i)将公司的董事人数定为六(6);(ii)选举William Howald, David Laing, Tom Peregoodoff, Andrew Pollard, Daniel Vickerman和Antony Wood为公司的董事;以及(iii)任命公司的审计师BDO Canada LLP,特许专业会计师,作为公司的独立审计师,并确定审计师的报酬。
The Company's shareholders also approved and confirmed the Company's Omnibus Equity Incentive Compensation Plan (the "Omnibus Plan") at the Meeting.
公司的股东还在会议上批准并确认了公司的综合股权激励补偿计划("综合计划")。
A summary of all of the items approved at the Meeting (including details of the Omnibus Plan) are described in the Company's Management Information Circular dated November 8, 2024, which can be found under the Company's profile on SEDAR+ at . The Omnibus Plan, in its entirety, is attached as Schedule "A" to the Management Information Circular provided to shareholders of the Company in respect of the annual general meeting of the Company's shareholders held on December 20, 2024.
在会议上批准的所有事项的摘要(包括综合计划的详细信息)已在公司2024年11月8日发布的管理信息通函中描述,该通函可以在公司的SEDAR+档案中找到。综合计划的全部内容附在提供给公司股东的管理信息通函的附录"A"中,该会议是关于公司在2024年12月20日召开年度股东大会的。
After the meeting, the directors of the Company: (i) appointed the following officers of the Company: Andrew Pollard as President and Chief Executive Officer, William (Bill) Howald as Executive Chairman, Randy Minhas as Chief Financial Officer, Daniel Vickerman as SVP Corporate development and Amit Kumar as Corporate Secretary; and (ii) appointed Tom Peregoodoff as the Lead Director.
在会议结束后,公司的董事们:(i)任命以下公司高管:Andrew Pollard为总裁兼首席执行官,William (Bill) Howald为执行主席,Randy Minhas为首席财务官,Daniel Vickerman为高级副总裁企业发展,Amit Kumar为公司秘书;并且(ii)任命Tom Peregoodoff为首席董事。
About Blackrock Silver Corp.
关于贝莱德白银公司。
Backed by gold and silver ounces in the ground, Blackrock is a junior precious metal focused exploration and development company driven to add shareholder value. Anchored by a seasoned Board of Directors, the Company is focused on its 100% controlled Nevada portfolio of properties consisting of low-sulphidation, epithermal gold and silver mineralization located along the established Northern Nevada Rift in north-central Nevada and the Walker Lane trend in western Nevada.
贝莱德公司以地底中的黄金和白银储量为后盾,是一家专注于探索和开发的初级贵金属公司,致力于为股东创造价值。该公司由经验丰富的董事会支持,专注于其100%控股的内华达州资产组合,拥有位于内华达州中北部既定的北内华达裂谷和内华达州西部的沃克巷趋势的低硫化热液黄金和白银矿化。
Additional information on Blackrock Silver Corp. can be found on its website at and by reviewing its profile on SEDAR+ at .
有关贝莱德白银CORP的更多信息可以在其网站上找到,并通过查看其在SEDAR+上的资料获取。
For further information, please contact:
如需更多信息,请联系:
Andrew Pollard, President & Chief Executive Officer
Blackrock Silver Corp.
Phone: 604 817-6044
Email: andrew@blackrocksilver.com
安德鲁·波拉德,董事会主席兼首席执行官
贝莱德白银CORP
电话:604 817-6044
电子邮件:andrew@blackrocksilver.com
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